DOSSIERS / KASHI HOLDING
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KASHI HOLDING

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751829599 · 751829599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASHI HOLDING
fr_insee
751829599
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
5 RUE DE L'AGENT GALY, 13012 MARSEILLE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELAID KASHIPrésident—France registry
NOURA KASHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100